3BMEX2gd6PmszntSa4Xuvy8wM7btqJQgt73BMEX2gd6PmszntSa4Xuvy8wM7btqJQgt7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gd6PmszntSa4Xuvy8wM7btqJQgt7 | -1 (1) | 0.0000 | 1.8538 | 4.4995 | 0.0000 | 3.6195 | 0.8800 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gd6PmszntSa4Xuvy8wM7btqJQgt7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871046 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 1.8538 |
| Maximum Balance Rank | 68204 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 532959 (07/21/2018 14:51) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 248737 |
| Account Age Rank | 2595970 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 4.4995 |
| Deposits From External Accounts Rank | 49605 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 808640 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.6195 |
| Withdrawls To External Accounts Rank | 32681 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8800 |
| Withdrawls To BitMEX Accounts Rank | 342546 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58245 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 818334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 479997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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